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ZEDRA CLIENT ACCOUNTS (UK) LIMITED

Company number 12385613

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
29 Jan 2024	CH01	Director's details changed for Ms Keeley Stock on 19 January 2024	View PDF Director's details changed for Ms Keeley Stock on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CH01	Director's details changed for Ms Keeley Stock on 2 January 2024	View PDF Director's details changed for Ms Keeley Stock on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CH01	Director's details changed for Mrs Louise Emma Morriss on 2 January 2024	View PDF Director's details changed for Mrs Louise Emma Morriss on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC05	Change of details for Zedra Global Services (Uk) Limited as a person with significant control on 2 January 2024	View PDF Change of details for Zedra Global Services (Uk) Limited as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AD01	Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024	View PDF Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with updates	View PDF Confirmation statement made on 16 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
01 Nov 2022	AP01	Appointment of Mrs Louise Emma Morriss as a director on 1 November 2022	View PDF Appointment of Mrs Louise Emma Morriss as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Cherie Maria Stannard as a director on 1 November 2022	View PDF Termination of appointment of Cherie Maria Stannard as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
11 Nov 2021	CH01	Director's details changed for Miss Cherie Maria Stannard on 21 October 2021	View PDF Director's details changed for Miss Cherie Maria Stannard on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
01 Apr 2021	TM01	Termination of appointment of Melissa Jane Christopher as a director on 31 March 2021	View PDF Termination of appointment of Melissa Jane Christopher as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Ms Cherie Maria Stannard as a director on 31 March 2021	View PDF Appointment of Ms Cherie Maria Stannard as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Ms Keeley Stock as a director on 31 March 2021	View PDF Appointment of Ms Keeley Stock as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC05	Change of details for Zedra Global Services (Uk) Limited as a person with significant control on 4 March 2021	View PDF Change of details for Zedra Global Services (Uk) Limited as a person with significant control on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC07	Cessation of Jan Purgal as a person with significant control on 4 March 2021	View PDF Cessation of Jan Purgal as a person with significant control on 4 March 2021 - link opens in a new window - 1 page (1 page)

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ZEDRA CLIENT ACCOUNTS (UK) LIMITED

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